TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
49,906.7022
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
65,366.891241
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
41,740.757467
Native balance
217.390248
Tracked transfers
22
Evidence refs
44
Tracked counterparties
18
Initial funding source
TQUfvHgK...gnrcuZ
4/12/2023, 7:29:21 AM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
22
Inbound
8
Outbound
14
Inbound volume
49,906.7022
Outbound volume
65,366.891241
Net flow
-15,460.189041
First activity
6/8/2025
Latest activity
6/4/2026
Active days
17
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TNztzuxo...Dt2Kj1
49,411 · 99.0%IN · Unknown attribution
TFTWNgDB...8x5jLu
492 · 1.0%IN · Unknown attribution
TCQ219Nn...ZaXVJH
1.0501 · 0.0%IN · Unknown attribution
THkDoZF3...GGNX2K
1.0001 · 0.0%IN · Unknown attribution
TXAds8Na...1gPsUV
0.8555 · 0.0%IN · Unknown attribution
TKesTpPT...iFiXUU
0.7965 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY
TNztzuxo…Dt2Kj1
TNztzuxo…Dt2Kj1
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TCQ219Nn…ZaXVJH
TCQ219Nn…ZaXVJH
THkDoZF3…GGNX2K
THkDoZF3…GGNX2K
TXAds8Na…1gPsUV
TXAds8Na…1gPsUV
TUBLNEWi…TY6HMB
TUBLNEWi…TY6HMB
TH9T3TTE…oHKGor
TH9T3TTE…oHKGor
THkDbZyt…ZGNX2K
THkDbZyt…ZGNX2K
TNbQUYBF…mkAfKK
TNbQUYBF…mkAfKK
TEH8MRGM…1gPsUV
TEH8MRGM…1gPsUV
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$46,936
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:51:33 PM
USDT · Tether
54 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 41,740.757467 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.